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Accuria Ltd

Accuria Ltd is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. Accuria Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11311251
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
87-91 Newman Street
London
W1T 3EY
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 17 Pembroke Place London W8 6ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Mar 1968
Director • German • Lives in Austria • Born in Jun 1970
Director • Italian • Lives in England • Born in Feb 1971
Director • Italian • Lives in Italy • Born in Oct 1967
Director • Investment Banker • British • Lives in United Arab Emirates • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
34 Gloucester Walk Management Limited
Rodolfo Massimiliano Lodovico Diotallevi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£905.29K
Decreased by £373.4K (-29%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£2.45M
Increased by £43.64K (+2%)
Total Liabilities
-£106.04K
Increased by £42.13K (+66%)
Net Assets
£2.34M
Increased by £1.51K (0%)
Debt Ratio (%)
4%
Increased by 1.67% (+63%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Rodolfo Massimiliano Lodovico Diotallevi Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Burkhard Heppe (PSC) Resigned
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Burkhard Heppe as a person with significant control on 6 September 2023
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 13 Aug 2024
Registered office address changed from 17 Pembroke Place London W8 6ET England to 87-91 Newman Street London W1T 3EY on 7 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Rodolfo Massimiliano Lodovico Diotallevi as a director on 31 May 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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